Entity:
EYELYNX ASSETS CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARATEL FINANCIAL CORPORATION | Shareholder | 24-NOV-2006 | 18-DEC-2012 | Panama Papers |
| STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED | Shareholder | 24-FEB-2015 | - | Panama Papers |
| BUDHICHAND PREMCHAND SHAH | Shareholder | 30-JAN-2015 | 24-FEB-2015 | Panama Papers |
| NIHAL SHAH | Shareholder | 18-DEC-2012 | 30-JAN-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST COMPANY (SWITZERLAND) S.A. | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.